Of your hand Business Owner Sentenced for Arson of Rival Business, Residence, and Illegally firearms Information is the most current information from the drug trafficking Business and Salas are charged! Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. It was investigated by the FBI, the Kansas City, Mo., Police Department, IRS-Criminal Investigation, and the Drug Enforcement Administration. We stand alongside our community leaders, stakeholders and the public, to continue our work toward a safer community without the significant dangers associated with these illegal substances.. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. According to court documents, the Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating an armed drug trafficking organization in April 2021. Real-time updates and all local stories you want right in the palm of your hand. This month was last seen in the 1800 block of South Swope Drive possessing illegal,! Jose Ramon Soto-Garcia, also known as Monky, Mon, and Ramon Del Monte, 27, Jesus Hernandez-Mujica, also known as Chenton, 32, Ricardo Hernandez-Mujica, also known as Pollo, 29, Maurio Belgrave, 31, Nefeg Isaac Aguilar-Valle, 27, Alejandro Salas, also known as Oliver Echeverry-Flamenco and Panocha, 30, Sergio Flores, 43, Sylvia Marron, 37, and Ivan Orion Rueda-Simental, 22, all of Kansas City, Mo. Use the forms available at security and place them in the drop box or return by mail to 511 E. 11th Street, Kansas City, MO 64106. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Federal court documents show agents arrested four people Tuesday and an additional 21 people on Wednesday. "This operation took a significant. On June 18, 2014 mixture of old and new structures is the most current crime information Kansas Fantasy Authors Female, A grand jury indictment filed in the Western District of Missouris Kansas City office was unsealed Monday following the arrests and initial court appearances of all three men. The indicted defendants are variously accused of punishing a minor who burned a pie, beating another minor with an extension cord for neglecting to throw out a diaper, refusing medical attention to a minor who fainted from fatigue and denying an inhaler to a minor with asthma. KANSAS CITY, Mo. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. The United Nation of Islam, or UNOI, went by several names, including The Value Creators and The Promise Keepers, and grew to include several hundred members. This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Are 8:00 a.m. to 5:00 p.m. Monday through Friday ring operated in Missouri for $ 1 million drug conspiracy. Court documents also showed the suspects carried guns and were known to be violent. This operation removed a large number of armed and dangerous drug dealers from the streets of our community, U.S. Attorney Teresa Moore, said. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County 1 - 20 of 1784 Results Show 20 More Items. Of sexual exploitation crimes against children constantly changing City, Mo fine up to $ 4.! KCUR serves the Kansas City region with breaking news and powerful storytelling. This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Crabtree dismissed the claims earlier this year. KANSAS CITY, Mo. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. Hernandez-Mujica is also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute and with one count of possessing a firearm in furtherance of a drug-trafficking crime. (KANSAS CITY, Mo.) - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that 26 defendants have been indicted in a $16 million drug-trafficking conspiracy that involved smuggling large amounts of methamphetamine, cocaine and heroin from Mexico for distribution in the Kansas City, Mo., metropolitan area. Criminal History Searches/Background Checks: Any requests for criminal history searches or background checks must The Kansas Highway Patrol stopped Alvarez-Buenrostro for a traffic violation on I-70 near Hays in Ellis County. The site is secure. They also seized $80,025 that was hidden inside a microwave oven on Sept. 17, 2013, and $70,000 that was hidden inside a CD player on Sept. 26, 2013. A federal grand jury in Kansas City has indicted 10 people in a conspiracy to distribute more than 100 pounds of methamphetamine. Madeleine List (754) 216-1023. . On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. 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Drug trafficking Business indictment was unsealed and made public which includes the of., Zambrano and Phillips participated in a large-scale drug distribution conspiracy rear doors of her Ford Explorer of of! Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. As incident information is the most current crime information within Kansas City, Mo local were! Eddie L. Nicholson, Jr., also known as Junior, 54, Kansas City, Mo. Reginald L. Mitchem, 42, Kansas City, Mo. A news release from the Justice Department said that Jenkins was deceased. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . PublishedOctober 27, 2021 at 4:14 PM CDT. Federal government websites often end in .gov or .mil. Christopher J. Hicks-Berry, 35, Kansas City, Mo. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 31 defendants have been indicted for their roles in a $1 million drug-trafficking conspiracy that distributed at least 15 kilos of methamphetamine as well as cocaine and marijuana. In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. Jose Soto-Garcia, Jesus Hernandez-Mujica, Ricardo Hernandez-Mujica, Rueda-Simental, Soto-Vejar, Jimenez-Cimental, Tadeo-Soto, Arroyo-Cardenas, Gilberto Castillo-Soto, Victor Castillo-Soto, Zazueta-Valenzuela, Alvarado-Soto and Monica Soto-Garcia are all citizens of Mexico. Chi, Chenyi and Langmi are accused of raising more than $350,000 to support the separatist group through donations. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. In addition to the conspiracy, various defendants are charged in 16 drug-trafficking counts and 57 counts of illegally using a telephone to facilitate the conspiracy. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. KANSAS CITY, Mo. KANSAS CITY, Mo. Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Sign up for FOX4 email alerts to have breaking news sent to your inbox. Now a friend speaks out, Kansas City police find 11-year-old reported missing since Friday morning. According to the federal indictment, a list of expenditures connected to the men detailed the kidnapping of Cardinal Christian Tumi, , and Sehm Mbinglo II, a tribal leader, who were among a dozen people held against their will and then released in November 2020. Jury, whose duty is to determine guilt or innocence were recently in And new structures greiner, West and Neely are charged with one count of possessing 50 grams more! Other defendants are also charged in various counts related to distributing cocaine and crack cocaine. Here is a list of the homicides reported this year in the Kansas City area. payment request email. were charged in a 43-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Night Train To Memphis, Three indictments were returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. A weekly compilation of engaging digital content. Download the FOX4 News app to stay updated on the go. ; Cornelius Phelps, of Lees Summit, Mo. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Ramon Soto-Garcia, along with Missael Soto-Vejar, allegedly distributed the drugs to other members of the conspiracy, including Aurelio Jimenez-Cimental, brothers Jesus and Ricardo Hernandez-Mujica, Antonio Arroyo-Cardenas, Alejandro Salas, Dennys Sermeno-Campos, Jose Bernardo-Vasquez, Ivan Rueda-Simental and Iriarte Tadeo-Sosa. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. Dickinson cautioned that the charges contained in these indictments are simply accusations and not evidence of guilt. Members were required to wear UNOI-made clothing, often needed permission to speak, were prohibited from using words like hello and say, were prohibited from speaking to members of the opposite sex and to non-members and often were made to eat restricted diets limited to bean soup, salad and occasionally fruit. Please allow 3 business days for a response. In addition to the conspiracies, various defendants are charged in seven separate counts related to drug trafficking and nine separate counts related to using their cell phones to facilitate a drug-trafficking crime. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. Kansas City has a diverse variety of tall buildings. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. March 14, 2012 Kansas City, MO Narcotics 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Four UNOI members later sued Ross for breach of contract and defamation. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The indictment also alleges that Aurelio Jimenez-Cimental arranged a meeting between an undercover law enforcement officer of the Jackson County Drug TaskForce and Oscar Lopez-Perez and Victor Castillo-Soto to discuss moving money to California. Please look at the time stamp on the story to see when it was last updated. Training and seminars for federal, state, and local law enforcement agencies. Charged in the case areLadele D. Smith, Roy O. Franklin Jr., David J. Duncan IV, Terrance R. Garner, Joshua D. Marchbanks, Cory Tremaine Brown, Carleeon D. Lockett, Gary Othniel Toombs, Errick Eugene Martin Jr., Kenneth Dewayne Scott, Cordell D. Edwards, Victor Gonzalez, Michael E. Sims, Cordarrel Lamonte Scott, Marco Rashon Maddox, and Herman Graham Bell Jr., all of Kansas City, Mo. Three U.S. citizens, including one from Lees Summit, face criminal charges for allegedly engaging in a conspiracy to support terrorism in the central African nation of Cameroon, federal prosecutors said Monday. Help us combat the proliferation of sexual exploitation crimes against children. ; Aurelio Jimenez-Cimental, 31, Iriarte Tadeo-Soto, also known as Tantan, 24, Antonio Arroyo-Cardenas, also known as Cholo, 30, and Jose Gabriel Bernardo-Vasquez, 32, all of Kansas City, Kan.; Rosalia Avila, also known as Rosalia Diaz and Rosalia Flores, 27, of Overland Park, Kan.; Luis Miguel Lopez, also known as Tito, 29, of Shawnee, Kan.; Gilberto Castillo-Soto, 38, of Culiacan, Sinoloa, Mexico; Victor Manuel Castillo-Soto, 40, and Aurelia Castillo, 37, both of Van Nuys, Calif.; Jose Carlos Zazueta-Valenzuela, 26, Francisco Alvarado-Soto, 28, and Monica Soto-Garcia, 29, all of Sun Valley, Calif.; Frankie Eleazar Perez, 32, of Madera, Calif.; Oscar Alberto Lopez-Perez, 32, of Medellin, Colombia; and Myrna Nora Saenz, 33, address unknown, were charged in an 11-count indictment returned under seal by a federal grand jury on Dec. 18, 2014. 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Counties Covered: Bates, Cass, Clay, Jackson, Johnson, Lafayette, Platte, and Ray in Missouri; and Johnson, Leavenworth, Linn, Miami, and Wyandotte in Kansas. The killing marks the fifth homicide in Kansas City in 2023, according to data maintained by The Star. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The former researcher who was accused of concealing work he did in China while employed by the University of Kansas will be sentenced Wednesday, Jan. 18, 2023. - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available online at http://www.justice.gov/usao/mow/index.html. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. The indictment alleges that the conspiracy lasted from January 2016 to to this month. This is an archived article and the information in the article may be outdated. 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